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Discussion : International Lottery Scams
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2006-07-31 21:40:56 -
***************************************
Important Important Important
******************************
REPORT THIS FRAUD TO:
1. FIRST CALL: THE CANADIAN PHONEBUSTERS toll free at 1-888-495-8501 the more people that call the easier it is to catch these crooks! In June alone they caught 590 people who are now facing 29 yrs. in prison (personally I think they deserve more) and all assets are frozen. These 590 people took 2.8 million people for over a billion dollars! A judge in Canada can direct any assets froze go back to the victims, but you would have to have reported it here. You may not recieve anything, but at least the crooks can be caught.
2. CALL THE FEDERAL TRADE COMMISSION toll free at
1-877-382-4357. If they get enough phone calls from people they will start a class action suit against these people, it is important that enough of us call!!! after you have called rewrite these numbers on the site with the information that you called.
I HOPE SOME OF US RECOVER OUR LOSSES, OR AT LEAST THE CROOKS GO TO JAIL!!!
OTHER INFO I WAS TOLD BY THE AUTHORITIES IS:
the cell phone company being used in Canada is fido solutions, a very common company, and traceable numbers to help catch the crooks
This scam has been going on since the 1800's, even lawyers, doctors and very educated people have fallen for it, so don't beat yourself up if you are a victim.
IT IS ILLEGAL IN THE U.S. TO PLAY ANY INTERNATIONAL LOTTERY!!!--A FEDERAL LAW
I hope this helps, write on the site if you have done these things!! Thank you for your help! Ellen
2006-07-31 21:40:15 -
***************************************
Important Important Important
******************************
REPORT THIS FRAUD TO:
1. FIRST CALL: THE CANADIAN PHONEBUSTERS toll free at 1-888-495-8501 the more people that call the easier it is to catch these crooks! In June alone they caught 590 people who are now facing 29 yrs. in prison (personally I think they deserve more) and all assets are frozen. These 590 people took 2.8 million people for over a billion dollars! A judge in Canada can direct any assets froze go back to the victims, but you would have to have reported it here. You may not recieve anything, but at least the crooks can be caught.
2. CALL THE FEDERAL TRADE COMMISSION toll free at
1-877-382-4357. If they get enough phone calls from people they will start a class action suit against these people, it is important that enough of us call!!! after you have called rewrite these numbers on the site with the information that you called.
I HOPE SOME OF US RECOVER OUR LOSSES, OR AT LEAST THE CROOKS GO TO JAIL!!!
OTHER INFO I WAS TOLD BY THE AUTHORITIES IS:
the cell phone company being used in Canada is fido solutions, a very common company, and traceable numbers to help catch the crooks
This scam has been going on since the 1800's, even lawyers, doctors and very educated people have fallen for it, so don't beat yourself up if you are a victim.
IT IS ILLEGAL IN THE U.S. TO PLAY ANY INTERNATIONAL LOTTERY!!!--A FEDERAL LAW
I hope this helps, write on the site if you have done these things!! Thank you for your help! Ellen
2006-07-31 21:29:51 -
Got a award letter from the SWITZERLAND LOTTERY and a check for 1,990.00 very similar to alot of other comments suppose to deposit then wire back through western union or another transfering account and to call back with conformation # to WESTMOUNT FINANCIAL MANAGEMENT CORP. 40 Melwiid Ave., Halifax, Nova Scotia B3H 1A1 tel. 1-780-604-9157,. The contact is Janet Wilson check through ORACAL requesting winnings being handled by August 18th crazy MUST be a scam.
2006-07-31 17:40:45 -
Hello,
i just received a check from renaissance hospitals, inc. for 2,995.75. I am just wondering if I am getting scammed. I've called the bank on the check and they said that it is a legal account. Any information would be appreciated.
2006-07-31 14:40:13 -
i got a letter from a royal imperial finanicial management group as a winner of the BRITISH RANDOM LOTTO i would like to know if it is leggitimate
??????????????????????????????????????????????????
2006-07-31 13:55:53 -
I RECIVED A LETTER FROM BRITISH RANOM LOTTO BUT BEFORE
I DID ANY OF THE REQUIREMENT THE ACCORDING TO THEM REPRESENTIVES I WENT INTO THE INTERNET, AND I DIS SOME
INVESTIGATION AND I FOUND THE KIND OF SCAM IS GOING ON
WORLDWIDE.
I JUST WANT TO SAY THANKYOU FOR THE INFORMATION PUBLISH TO EDUCATED THE PUBLIC ABOUT SUCH SCAM
2006-07-31 12:04:39 - kat
DO NOT LISTEN TO 'TOM STANDSTILL'....if that's his real name....he is making himself look like one of the scammers by everything he has written on here. I'm tired of being made a fool, I feel bad for everyone who is in the same situation....if you get one of these checks, make it known to your bank and to your local authorities.
2006-07-31 11:39:58 -
I just received a complaint regarding a fraudulant lotto letter. International Random Lotto mailed a winner notification to a local resident but the "Assistance Check" that was enclosed was not honored at the bank. We are now investigating the complaint and have contacted the FBI and U.S. Secret Service (Department of Treasury) for assistance. If you are able to provide any information please e-mail me. Thanks.
Officer Brown
Pendleton Police Department
2006-07-31 08:24:35 -
I recently recieved a Hamplin Data Services Survey. It had questions about what I would do with a million dollars and how I would spend it. I filled it out and sent it in.
Two weeks later,Dear ..... to decide who would receive number allocations from our complete GUARANTEED AMERICAN POWERBALL WINNING NUMBER PROGRAM we conducted a grand slam elimination contest. Congratulations ....... the official results show you have won a GRAND SLAM! To claim your GRAND SLAMnumber allocation return your form and $10.
They show on the bottom of the letter how you won. They only skipped every other name all the way until they got to me and another name and of course my name was the winner. The letter is from Research Department Locked Bag 32 Bundall QLD 4217 Australia.
Of course I am trying to get information if anyone else has done this. I know its probably a scam. Together with this site maybe we can take a stand against fraud. [email protected]
2006-07-30 19:06:31 -
I can cash your checks. Sign it over to me, mail me the check with Ten dollars cash and I'll send you back the check money. All the problems will be mine. I'm here to help. Send your checks to
3616 Colby Ave #803
Everett, WA 98204
Thanks
2006-07-30 17:40:46 -
If you received a check in the mail from some supposed lottery you never entered it is without a doubt a scam and the check will eventually turn out to be fake. Read the warnings and stories in this thread, or here where we have posted information on it:
http://fraudwatchers.org/forums/showthread.php?t=1746
The ones who should be notified is the US Postal Inspection Service as this is a case of mail fraud. Turn in the envelope, letter and check to them. You can get their contact details from the phone book, your local post office, or contact them through their website here:
http://www.usps.com/postalinspectors/
If you cash the check you may receive the money for it into your account, but the check will still bounce regardless of what they tell you at the counter. And according to the law you will be responsible for paying back the amount, once again regardless of what they have told you at the bank. They may also charge you with check fraud if you can't pay back the amount. Do not cash the check, and if you have, do not spend the money, or you could get yourself into a lot of trouble.
2006-07-30 16:55:01 -
I RECIEVED A LETTER IN THE MAIL FROM THIS COMPANY AT A VERY DESTRESSED TIME FOR ME. MY HUSBAND IS IN PRISON AND I'M 51 YEARS OLD STRUGGLING TO MAKE AT A 10.00 AN HOUR JOB. WHEN I GOT IT IT NEVER OCCURED TO ME THAT IT WAS A SCAM. I HAD NEVER HEARD OF IT BEFORE. IT DIDN'T OCURR TO ME TO CHECK ON LINE SO I ENDED UP GETTING CAUGHT UP. NOW THE CHECK CASHING PLACE HERE IN ARIZONA (ACE CHECK CASHING IS GOING TO FILE FRAUD CHARGES AGAINST ME. CAN SOMONE PLEASE TELL ME WHAT I CAN DO TO KEEP FROM GOING TO PRISON FOR SOMETHING I HAD NO CLUE ABOUT? THESE PEOPLE ARE REALLY GOOD WHEN YOU GET THEM ON THE PHONE. PLEASE DON'T BE TAKEN IN IT IS A TRUE FRAUD. I MAY LOSE WHAT LITTLE I DO HAVE, MY JOB MY 10 YEAR OLD SON AND MY LIFE. I HAVE CONJESTIVE HEART FAILURE AND I'MSUPPOSE TO STAY STRESS FREE BUT I GUESS I MAY NOT LIVE TO SEE MY HUSBAND FREED BECAUSE THIS MAY KILL ME. PLEASE WATCH YOUR SELVES DON'T BE A DUMMY LIKE ME. IF IT SOUNDS TO GOOD, IT IS. THANK YOU FOR LISTENING. DOLORES
2006-07-30 02:41:04 -
I have received a letter from Haplin Data Services "The Number Crunch" p.o bOX 131 Runaway Bay,!LD 4216. Australia . They have asked Rs 500 from me to allocate my number and enter into an upcoming Indian "THUNDERBALL Lottery", when I am guaranteed to win a prize . Please give me detail report about the matter.
thanking you Mrs S Mitra.
2006-07-30 02:23:45 -
I like to know the detail about the international lottery scam.
mrs mitra
2006-07-30 00:03:40 -
I can cash your checks. Sign it over to me, mail me the check with Ten dollars cash and I'll send you back the check money. All the problems will be mine. I'm here to help. Send your checks to
3616 Colby Ave #803
Everett, WA 98204
Thanks
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Total 4249 comments
